Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Rasmi Al Wadi al Abyad, Karak, Jordan 2016-09-06 21:25:21 Job Scam Google Checkout |   Scam email (gmail) Scammer Information
your code accepted, also we have confirmation from your employer,
and now software is Free cost for you, But you have to pay Delivery charges of
software,
you will get software by download Link, Premium SSL download service and
Secure download delivery charges are 29USD,
delivery time between 3-4 hours after submission of payment,
remember above charges will go to secure download service not to Cwd Software,
so its necessary,
kindly reply us ba… Read Full Report ⇒ |
  | Alexander Matthey Dubai, Dubai, United Arab Emirates 2016-09-06 19:07:49 Business Venture Scam | The scammer sent me an e-mail Scammer Information On 6 Sep 2016, at 22:43, Kyle Morrison wrote:
Alexander Matthey
How are you doing? I will like to throw more light on the project. I represent an investor in Saudi Arabia that has agreed to divert ¡ò12.5 million GBP inheritance fund into 5 to 10 years investment project that will target at least 3.5% return on investment (ROI) after this period. The Investor is looking for a dependable international trustee that will channel the funds into pr… Read Full Report ⇒ |
  | Sara Parker Hampstead, Camden, United Kingdom 2016-09-06 16:53:54 Classified Ads Scam Gumtree |  +1 Gumtree classifed ads for room rental Scammer Information I received a text message requesting that I email details of a room advertised on Gumtree. The text read:
'Hi, I have keen interest in renting ur unit listed on rental web so send more details/photos directly to seeker2leader@gmail.com Pls I prefer email only'
I emailed a link to the advertisement with photos as requested. I received a strange email in return as follows:
'Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker lady. I am willing to rent… Read Full Report ⇒ |
  | Anonymous East Malvern, Victoria, Australia 2016-09-06 11:37:33 Classified Ads Scam Gumtree | Said he would use EFT through the "PayPal wire service" No such thing, EFT has nothing to do with PayPal. Scammer Information Bradley Connor is at it again tonight. I have a motorbike for sale and received the exact email as reported above. Asked for identity and then onto Google. Bingo. He's changed his email.
Cheer … Read Full Report ⇒ |
  | Ahmed Riyadh, Riyadh Region, Saudi Arabia 2016-09-05 06:53:16 Job Scam | +1 Money scam Scammer Information Job offer (distant online job)
Hello,??????????? your application is approved, now you can start work with us,attached are employment documents and first paid project work,we have send you One Day of work But? its your first project so you can submit in 3days and after that you have to submit in 24 hours,attached are the image files of Data Sheets,Guideline of work is attached with this Email on MS word format, kindly read carefully,Also Guideline Tutorial is included as a… Read Full Report ⇒ |
  | Anonymous Somewhere in Singapore 2016-09-05 03:09:27 Business Venture Scam | +3 email scam from Costco Wholesale UK LTD Scammer Information Contact me as we want your products ...
… Read Full Report ⇒ |
 | Diane Heffernan Brisbane, Queensland, Australia 2016-09-04 23:20:14 Classified Ads Scam Other Classifieds Site | We advertised our Motorhome for sale and had scammer respond Scammer Information We advertised our Motorhome in CMCA magazine and they also put it on line . Had an email from Roger who expressed interest but said he was working for ERA in Darwin and had irregular phone service so was emailing. He said he would take Motorhome at asking price without seeing it and asked for our bank details . He said he was in process of sending a courier and that the agent would deal with all the paper work. His email was worded exactly the same as several you have on Scam… Read Full Report ⇒ |
  | Anonymous Gallatin, TN, United States 2016-09-02 20:22:40 Dating Scam | JOHN JACOB ZUMA___BEWARE!!!! Scammer Information Met John Jacob Zuma on a dating site. He told me his birthday was November 1 and he is 40, with a daughter in London. He claims that he is from South Africa working in the states. He professes his love for God and you very quick...claims to be an contractor who has traveled to Madrid, Spain to retrieve monies he earned for a job. He claims to live in Nashville but he is a liar. He asked me to be a beneficiary on his income after talking for a month... so he wouldn't have to p… Read Full Report ⇒ |
 | debbie hayes Corpus Christi, TX, United States 2016-09-01 20:00:21 Social Network Scam | inheritance in your name Scammer Information E-mail came from cynkhan28@gmail.com. They wanted me to contact a Mr. Hannson at lefhansson@gmail.com. They said it was "urgent for an inheritance in your name".
I received this message through my personal e-mail.… Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2016-08-31 23:15:10 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Scammer named Fred Brown Fredbrown271@gmail.com Scammer Information Same verbatim letter as the guy reporting the scam from Michael Douglas.
… Read Full Report ⇒ |
 | Anonymous Marietta, OH, United States 2016-08-31 20:36:55 Fake/Counterfeit Goods Etsy (www.etsy.com) | Invoice sent to me Scammer Information Dear Cheryl Swaney,
Owner/Creator
We finalized the invoice for the project of Scarlettos. See it attached as Word file to the notification. Keep as a copy for your future reference.
Should you have questions about this e-bill please call or email me.
Most sincerely,
Elwood Tibbs
J H P Fasteners 866-388-5355 x 45
Amount To be Paid: USD 3,508
Full billing statement is insterted as an attachment to this email . Customer Ref.: 0 5807
Invoice ID: 1Q03136
Is… Read Full Report ⇒ |
| Anonymous Cumming, GA, United States 2016-08-31 14:31:59 Job Scam Other Job Site | +7 Recruiting scam - Email -[IF981-ND89UJ6233-IA5BK4-OG3UR41-UT91QATE36-2] - Re: Regarding the position Scammer Information I've been searching for jobs for quite some time now. I recently posted my resume on Careerbuilder.com and then a couple of days later, I get an email from a Mr. Larry Schleeter about a QA job with links to sign up on their website and schedule an interview. When I clicked on the link and went to the website, something did not feel right about the website, maybe it was the ads and the broken links. So, I researched Larry Schleeter and there were no online profiles about him o… Read Full Report ⇒ |
 | Anonymous Anaheim, CA, United States 2016-08-30 19:35:21 Overpayment Scam | Financial Scam Scammer Information Used information on a goods for sale site (Offer-UP) to get people to receive bogus funds to buy goods and cash fake cashier checks. The person is known as "Liz"...he/she emails you and gets the email from the official site. They claimed that they are out of town but want to purchase your advertisement...they will send a cashier check and give you the asking price and more for holding the item. They also want you to call the shipper and they provided a tracking number and … Read Full Report ⇒ |
| alex the a***ole Northolt, Ealing, United Kingdom 2016-08-30 17:48:00 Classified Ads Scam |  alexthehonestman008@gmail.com Scammer Information Text message response to an ad on Gumtree, while the "English" appeared dubious this seemed to be confirmed as a scam by a Google search and related information posted on Scamalot.
Thank you to the previous poster.
Do not reply to this alexthehonestman008@gmail.com email address, or similar.… Read Full Report ⇒ |
 | PAUL DUDLEY : NEMESIS GLOBAL Walton on Thames, Surrey, United Kingdom 2016-08-30 05:02:27 Business Venture Scam | OBTAINING MONEY BY DECEPTION Scammer Information Over several years this man has obtained a very large amount of money from supporters, mainly in Australia,on the promise of good returns. Not only have these returns failed to materialise but he has failed to return their money, will not communicate with most of them and treats them with utter contempt. WRIGHT is the subject of an ongoing Police Investigation in Melbourne. A month ago they were about to arrest and charge him but as of the date of posting he is still a free m… Read Full Report ⇒ |
 | Scamalot Sacramento, CA, United States 2016-08-30 03:06:36 Artists and Artworks Scam Cars.com | +1 pizza bagel theft Scammer Information Someone stle my Bagel… Read Full Report ⇒ |
| Anonymous Belfast, Belfast, United Kingdom 2016-08-29 20:43:06 Classified Ads Scam | Text from grantabbott02@gmail.com Scammer Information Text response following me using gumtree to try to sell my car.
His text gave a sob story about being on an offshore oil rig and wanting to buy car for his daughter. He was looking for PayPal account details. … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-08-29 02:44:33 Classified Ads Scam Other Classifieds Site | +6 Warning - Kenny Scott is a CON ARTIST! Scammer Information This guy responded to my car advertisement on car sales.com impersonating that he was a Navy Vet and out to buy a car for his son on his graduation. It's exactly the same story as the ones recently reported on the Google search engines. I didn't learn of this scam until after I provided my bank account details. I decided to do a search and low and behold here was exactly the same scam stories that was reported by others who had the same experience with this con. I've reported… Read Full Report ⇒ |
 | slickirck Conyers, GA, United States 2016-08-27 00:06:17 Lottery Scam | delivery of your payment of $3.5million Scammer Information MIME-Version: 1.0
Date: Thu, 25 Aug 2016 15:22:29 -0400
From: Mrs Joy Alamata.
Subject: Delivery Of Your Payment of $3.5Million
Thread-Topic: Delivery Of Your Payment of $3.5Million
To: Recipients
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="utf-8"
Cargo Unit:Tulsa International Airport
7777 E Apache St, Tulsa, OK 74115, United States
Email: ( diplomati@qq.com )
Direct Telephone :+1 409… Read Full Report ⇒ |
 | Anonymous Chico, CA, United States 2016-08-26 17:04:54 Fake/Counterfeit Goods | 2870 dollar check from shoppersexpress. Scammer Information I received a check in the mail for $2870.00. The check was made out to me from the Prime Way Federal credit union. The check was mailed by priority mail. I called the Prime Way credit union and they said " the check is false, they did not send it to me " . I found the address on the Priority mail I got from the postal services was from Shoppers Express. I could not reach this business, It may be the scammer. I will be sending the check and envelop to the Feds for evalua… Read Full Report ⇒ |
 | Anonymous Olympia, WA, United States 2016-08-25 02:11:26 Overpayment Scam Scentsy (scentsy.com) | cristinamyers75@gmail.com check scam Scammer Information wanted to order scentsy with a check from her uncle. wanted a rush order for a family reunion and had her uncle 2 day mail me the check for about 10 times the amount that was due. Wanted to cash the check and mail her back the rest. The check was addressed to a bank in Maryland and the return address on the envelop was Florida.… Read Full Report ⇒ |
 | Anonymous Nottingham, Nottingham, United Kingdom 2016-08-24 14:08:05 Pet Adoption Scam |  +1 Pug Puppies and transport Scammer Information My girlfriend thought she would be getting a Pug puppy for ¡ò209, the only cost would be the "puppy taxi" (email address sent by the "puppy taxi company" was (pet247taxi@hotmail.com). The puppy's name was once again Zulu, and this payment had to be sent via Western Union. When asked about the puppy taxi service, the only information we got was a premium number that would cost a fortune to call. I'm putting this information out there as my girlfriend was devastated when I to… Read Full Report ⇒ |
 | Neville Sydney, New South Wales, Australia 2016-08-24 03:20:02 Classified Ads Scam Gumtree | NZOG and kupe project Scammer Information Responded to a Gumtree advertisement with a text message and a link to an email address larasue222@gmail.com.
I responded to the email and said item was still for sale then got an email which said the following:
Thanks for mailing back,am ok with the price and the condition of it,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you wi… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2016-08-23 17:41:30 Lottery Scam | winning lottery Scammer Information your cell # has won $1.2 million USD, It was Randomly selected USA POWERBALL DATABASE PROMOTION Reference #u7ks: Email us on: pwbb@usa.com, your Name, Age, to claim… Read Full Report ⇒ |
  | Anonymous Kano, Kano State, Nigeria 2016-08-23 12:56:54 Lottery Scam | betting scam in football website Scammer Information I tell this story in pain and sadness. Nairabet which is a popular betting website in Nigeria with the web address as www.nairabet.com has done something to me that I feel I should let the whole Nigerians know. In their betting website (www.nairabet.com) they have a section for pool and in this pool they most often ask their customers to predict the correct scores of the match that they provide in this section. First they claim that you can play a free bet which don't actuall… Read Full Report ⇒ |